Chinsay Whitepaper: The Veracity and Validity of Digital Contracts
- 28 Oct, 2021 04:00 am
- White Papers
Why is a digital contract better than a paper contract? How to improve the veracity and validity of your contracts? How to manage trading losses and Rogue trading?
2021 AML Trend Foresights for 28 Experts from 17 Different Countries
- 21 Jan, 2021 03:00 am
- Reports
While left 2020 behind, we see last year was challenging to fight against financial crime like all the other sectors. COVID-19 has affected many industries. The same challenges will likely occur in 2021 as the virus is still not losing its impact worldwide.
How to drive the adoption of Perpetual KYC
- 20 Jan, 2021 03:00 am
- White Papers
How attainable do you think Perpetual or Continuous KYC is in your organisation? A recent industry forum highlighted that 70% of respondents were not confident that they understood the topic or that it could be implemented in their organisation.
How AIB and IDnow created an outstanding onboarding experience
- 12 Jan, 2021 04:00 am
- Case Studies
About AIB
How can banks transform client onboarding?
- 14 Dec, 2020 04:00 am
- Reports
Client onboarding has become a key strategic focus for many financial institutions, driven by the need to reduce costs, increase efficiencies and manage risk.
Future ready payments platforms
- 17 Nov, 2020 02:00 am
- White Papers
Over the last decade, the payments industry has changed significantly. Today, financial institutions require their system to be flexible and offer them the ability to bring products and services to the market quickly to be able to compete in the market.
The rise of the payments super app – a fad, or the future?
- 20 Oct, 2020 07:00 am
- White Papers
In the last decade, bundled products and services became broadly unpopular, with customers preferring to shop around for the best deal on each item.
Nuvei Group selects Banking Circle's platform
- 28 Sep, 2020 01:00 am
- Case Studies
Nuvei partnered with Banking Circle in 2016 to ensure settlement and pay outs occur quickly and incur lower costs, whilst being more transparent and trackable.
CA Telon modernisation options
- 09 Aug, 2020 09:00 am
- White Papers
Over the years, the IT landscape has changed dramatically, and while CA Telon’s efficacy has endured, several increasingly impactful factors have driven users to look for alternatives.